0000096536 NASDAQ false 0000096536 2024-10-25 2024-10-25 0000096536 us-gaap:CommonClassAMember 2024-10-25 2024-10-25 0000096536 us-gaap:SeriesAPreferredStockMember 2024-10-25 2024-10-25
UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

October 25, 2024
Date of Report (Date of earliest event reported)

 

TAYLOR DEVICES, INC.

(Exact name of registrant as specified in its charter)

 

New York

000-3498

16-0797789

(State or other jurisdiction
  of incorporation)

(Commission File
Number)

(IRS Employer
Identification No.)

 

90 Taylor Drive, North Tonawanda, New York

 

14120

(Address of principal executive offices)

 

(Zip Code)

Registrant's telephone number, including area code: (716) 694-0800

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol

 

Name of each exchange on which registered

Common Stock, $.025 par value per share

Preferred Stock Purchase Rights

TAYD

N/A

The Nasdaq Stock Market LLC

The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§203.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

                      Emerging growth company     ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

On October 25, 2024, Taylor Devices, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, shareholders approved each of management’s proposals, which consisted of: (i) the election of John Burgess as a Class 1 Director, to serve a three-year term expiring in 2027; (ii) the election of F. Eric Armenat as a Class 1 Director, to serve a three-year term expiring in 2027; and (iii) the ratification of the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2025.

Proposal 1: Election of John Burgess

The following table reflects the tabulation of votes with respect to the election of John Burgess as a Class 1 Director, to serve a three-year term expiring in 2027.

Votes For

Votes Withheld

Broker Non-Votes

909,705

613,886

660,259

Proposal 2: Election of F. Eric Armenat

The following table reflects the tabulation of votes with respect to the election of F. Eric Armenat as a Class 1 Director, to serve a three-year term expiring in 2027.

Votes For

Votes Withheld

Broker Non-Votes

1,071,520

452,071

660,259

Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm

The following table reflects the tabulation of votes with respect to the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2025. 

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

2,144,113

3,242

36,495

—

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

TAYLOR DEVICES, INC.

 

 

(Registrant)

 



Date:  October 28, 2024                         



By:  



 /s/ Paul Heary

 

 

Paul Heary, Chief Financial Officer

 

v3.24.3
Document and Entity Information
Oct. 25, 2024
Registrant CIK 0000096536
Document Type 8-K
Document Period End Date Oct. 25, 2024
Document Effective Date Oct. 25, 2024
Entity Registrant Name TAYLOR DEVICES, INC.
Entity Incorporation, State or Country Code NY
Securities Act File Number 000-3498
Entity Tax Identification Number 16-0797789
Entity Address, Address Line One 90 Taylor Drive
Entity Address, City or Town North Tonawanda
Entity Address, State or Province NY
Entity Address, Postal Zip Code 14120
Entity Address, Address Description Address of principal executive offices
Phone Fax Number Description Registrant's telephone number, including area code
City Area Code 716
Local Phone Number 694-0800
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Amendment Flag false
Common Class A  
Title of 12(b) Security Common Stock, $.025 par value per share
Trading Symbol TAYD
Security Exchange Name NASDAQ
Series A Preferred Stock  
Title of 12(b) Security Preferred Stock Purchase Rights
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